Etiket: Transferring
Lebanese man accused by the United States of transferring money to Hamas is assassinated near Beirut
A Lebanese man subject to United States sanctions accusing him of orchestrating transfers of funds from Iran to Palestinian Hamas was assassinated near Beirut, a security source revealed to AFP…
Two journalists threatened with death after being convicted of transferring funds to members of the Islamic State
Authors of a book on French women who joined ISIS, they were tried for having transferred funds, in particular in order to pay smugglers to “exfiltrate” several women from Syria…
Transferring an inmate from Winnipeg to Montreal, mission impossible?
Bringing a prisoner from Winnipeg to Montreal seems as complicated as obtaining the A-38 pass in THE twelve labors of Asterix. A man guilty of sexual assault in Montreal has…